How clean is your money?
Series: Estates Gazette ; (0433) 14 August 2004, 67(1)Publication details: Subject(s): Online resources: Summary: Offers advice on ensuring compliance with the obligation of verifying clients' identities under the Money Laundering Regulations 2003. Refers to guidance issued by RICS and the National Association of Estate Agents which the author suggests offers conflicting advice on identification. View guidance at www.rics.org and www.naea.co.uk.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS68153 (Browse shelf(Opens below)) | 1 | Available | 127214-1001 |
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Offers advice on ensuring compliance with the obligation of verifying clients' identities under the Money Laundering Regulations 2003. Refers to guidance issued by RICS and the National Association of Estate Agents which the author suggests offers conflicting advice on identification. View guidance at www.rics.org and www.naea.co.uk.